R.b Whitford Limited was incorporated on 17 Jun 2011 and issued an NZBN of 9429031074230. This registered LTD company has been run by 3 directors: Rodney Bruce Whitford - an active director whose contract started on 17 Jun 2011,
Peter Bruce Whitford - an active director whose contract started on 17 Jun 2011,
Lynette Elsie Whitford - an active director whose contract started on 17 Jun 2011.
According to our information (updated on 26 Mar 2024), this company registered 1 address: Frost Road, Te Kohanga, 2693 (type: registered, service).
Up until 01 Jul 2020, R.b Whitford Limited had been using 5 Graham Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Whitford, Lynette Elsie (a director) located at Te Kohanga postcode 2693.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Whitford, Rodney Bruce - located at Pukekohe, Pukekohe.
The 3rd share allocation (260 shares, 26%) belongs to 1 entity, namely:
Whitford, Peter Bruce, located at Te Kohanga (a director). R.b Whitford Limited has been categorised as "Road freight transport service" (ANZSIC I461040).
Previous address
Address #1: 5 Graham Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 17 Jun 2011 to 01 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Whitford, Lynette Elsie |
Te Kohanga 2693 New Zealand |
17 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Director | Whitford, Rodney Bruce |
Pukekohe Pukekohe 2120 New Zealand |
17 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 260 | |||
| Director | Whitford, Peter Bruce |
Te Kohanga 2693 New Zealand |
17 Jun 2011 - |
Rodney Bruce Whitford - Director
Appointment date: 17 Jun 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Jun 2011
Peter Bruce Whitford - Director
Appointment date: 17 Jun 2011
Address: Te Kohanga, 2693 New Zealand
Address used since 05 Jul 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Jun 2011
Lynette Elsie Whitford - Director
Appointment date: 17 Jun 2011
Address: Te Kohanga, 2693 New Zealand
Address used since 05 Jul 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Jun 2011
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